logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 10
  • 1
    Mcinerney, Karen Linda
    Born in March 1966
    Individual (36 offsprings)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Benade, Stephen John
    Company Secretary born in November 1965
    Individual (36 offsprings)
    Officer
    2005-10-04 ~ 2013-04-05
    OF - Director → CIF 0
    Benade, Stephen John
    Company Secretary
    Individual (36 offsprings)
    Officer
    2005-10-04 ~ 2013-04-05
    OF - Secretary → CIF 0
  • 3
    Pereira, Simon
    Born in November 1981
    Individual (38 offsprings)
    Officer
    2021-12-09 ~ now
    OF - Director → CIF 0
    Pereira, Simon
    Company Secretary born in November 1981
    Individual (38 offsprings)
    2013-04-05 ~ 2016-09-14
    OF - Director → CIF 0
    Pereira, Simon
    Individual (38 offsprings)
    Officer
    2021-12-09 ~ now
    OF - Secretary → CIF 0
    2013-04-05 ~ 2016-09-14
    OF - Secretary → CIF 0
  • 4
    Conophy, Francis Anthony
    Accountant born in February 1958
    Individual (36 offsprings)
    Officer
    1992-10-15 ~ 1992-11-27
    OF - Director → CIF 0
    Conophy, Francis Anthony
    Finance Director born in February 1958
    Individual (36 offsprings)
    2002-06-07 ~ 2023-06-01
    OF - Director → CIF 0
  • 5
    Jehle, Marcus Christian
    Born in December 1975
    Individual (63 offsprings)
    Officer
    2023-06-01 ~ 2024-12-16
    OF - Director → CIF 0
  • 6
    Pottinger, Alan James
    Company Secretary born in March 1958
    Individual (31 offsprings)
    Officer
    2002-06-07 ~ 2005-10-04
    OF - Director → CIF 0
    Pottinger, Alan James
    Individual (31 offsprings)
    Officer
    ~ 2005-10-04
    OF - Secretary → CIF 0
  • 7
    Gray, Raymond John
    Accountant born in February 1976
    Individual (37 offsprings)
    Officer
    2016-09-14 ~ 2021-12-09
    OF - Director → CIF 0
    Gray, Raymond John
    Individual (37 offsprings)
    Officer
    2016-09-14 ~ 2021-12-09
    OF - Secretary → CIF 0
  • 8
    Ogden, Peter James, Sir
    Investment Banker born in May 1947
    Individual (68 offsprings)
    Officer
    ~ 2002-06-07
    OF - Director → CIF 0
  • 9
    Hulme, Philip William
    Non Executive Director born in August 1948
    Individual (25 offsprings)
    Officer
    ~ 2002-06-07
    OF - Director → CIF 0
  • 10
    COMPUTACENTER (UK) LIMITED - now 01584718
    QUELLIMAGE LIMITED - 1981-12-31
    Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, England
    Active Corporate (23 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AMAZON COMPUTERS LIMITED

Previous name
MAREEAGLE LIMITED - 1984-01-23
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • AMAZON COMPUTERS LIMITED
    Info
    MAREEAGLE LIMITED - 1984-01-23
    Registered number 01766719
    Computacenter, Hatfield Avenue, Hatfield, Hertfordshire AL10 9TW
    PRIVATE LIMITED COMPANY incorporated on 1983-11-02 (42 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-02
    CIF 0
  • AMAZON COMPUTERS LIMITED
    S
    Registered number 01766719
    Computacenter, Hatfield Avenue, Hatfield, England, AL10 9TW
    Company Limited By Shares in England And Wales, England
    CIF 1
  • AMAZON COMPUTERS LIMITED
    S
    Registered number 1766719
    Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, England, AL10 9TW
    Company Limited By Shares in Register Of Companies In United Kingdom, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AMAZON ENERGY LIMITED
    - now 01530019
    JONES CASSIDY MELLOR LIMITED - 1984-09-12
    JOYWOOD LIMITED - 1981-12-31
    Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    AMAZON SYSTEMS LIMITED
    - now 01745099
    ALBETROS SYSTEMS LIMITED - 1984-04-25
    UNITOVAL LIMITED - 1983-10-27
    Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Has significant influence or control OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.